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DLF LIMITED Capital/Financing Update 2020

Mar 9, 2020

60851_rns_2020-03-09_6a8cda9e-cd98-4e18-8fe2-5d8e0b2088b7.pdf

Capital/Financing Update

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DLF Gateway Tower, R Block, DLF City Phase – III, Gurugram – 122 002, Haryana (India) Tel. : (+91-124) 4396000

DLF Limited

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March 07, 2020

The General Manager
Dept. of Corporate Services
BSE Limited
P.J. Tower, Dalal Street,
Mumbai–400 001
The Vice-President
National Stock Exchange of India
Limited
Exchange Plaza, Bandra Kurla Complex,
Bandra(E), Mumbai–400 051

Sub: Outcome of Finance Committee Meeting

Dear Sir,

In furtherance to our letter dated 4[th] March 2020, please note that the Finance Committee constituted by the Board of Directors in its meeting held today, has approved the issuance of Listed, Secured, Redeemable, Non-convertible Debentures ( NCDs ), with an aggregate principal amount up to Rs.1,000 crore, on a private placement basis, in one or more tranches to certain eligible investors permitted to invest in the NCDs under applicable laws.

Please treat this information in terms of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

The meeting of the Finance Committee of the Board of Directors commenced at 15:30 Hrs. and concluded at 18:00 Hrs.

Thanking you,

Yours faithfully, For DLF Limited

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Subhash Setia Company Secretary

For Stock Exchange’s clarifications, please contact :- 1. Mr. Subhash Setia - 09873718989/[email protected] 2. Mr. Raju Paul - 09999333687/[email protected]

Regd. Office : DLF Shopping Mall, 3[rd] Floor, Arjun Marg, DLF City, Phase-I, Gurgaon-122 002, India CIN: L70101HR1963PLC002484; Website: www.dlf.in